Fortune International Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find the enclosed proceedings of 43rd AGM of the Company held on 30th September, 2025 at 10:00 a.m at Amarai farms, Khasra No. 375, Village Kapashera, near Police Chowki, old Delhi-gurgaon road, kapashera, new delhi-110037.